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NEW COMPANY NO 3 LIMITED

Company number 09153249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
09 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
08 Sep 2015 CERTNM Company name changed the league of angels LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP .1
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP .1
16 Oct 2014 CERTNM Company name changed new company NO2 london LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
15 Oct 2014 TM01 Termination of appointment of Colin Marsh as a director on 1 October 2014
15 Oct 2014 AP01 Appointment of Mr Mark Bernard Battles as a director on 1 October 2014
15 Oct 2014 AD01 Registered office address changed from Spennythorne York Road Stillingfleet York YO19 6SJ to 109 Narbonne Avenue London SW4 9LQ on 15 October 2014
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP .1
13 Aug 2014 AD01 Registered office address changed from 109 Narbonne Avenue London London SW49LQ England to 109 Narbonne Avenue London SW4 9LQ on 13 August 2014
12 Aug 2014 CERTNM Company name changed bestescorts.london LIMITED\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30
12 Aug 2014 AP01 Appointment of Mr Colin Marsh as a director on 30 July 2014
12 Aug 2014 TM01 Termination of appointment of Mark Bernard Battles as a director on 30 July 2014
30 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)